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Graff Aviation Limited

Graff Aviation Limited is a dissolved company incorporated on 22 December 1970 with the registered office located in London, Greater London. Graff Aviation Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
00997699
Private limited company
Age
54 years
Incorporated 22 December 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29 Albemarle Street
London
W1S 4JA
Same address for the past 18 years
Telephone
020 75848571
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Jeweller • British • Lives in UK • Born in Oct 1963
Director • Production Manager • British • Born in Oct 1947
Secretary • British • Born in Apr 1963
Graff Diamonds International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graff Diamonds Limited
Mr Bryan Bamberger, Francois Xavier Graff, and 1 more are mutual people.
Active
Searchmap Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Selectnews Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Graff Diamonds (Japan) Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Diamondline Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Selectcork Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Graff Global Aviation Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Graff Diamonds International Limited
Francois Xavier Graff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Increased by £535K (+22%)
Total Liabilities
-£251K
Increased by £49K (+24%)
Net Assets
£2.66M
Increased by £486K (+22%)
Debt Ratio (%)
9%
Increased by 0.12% (+1%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 19 Dec 2017
Application To Strike Off
7 Years Ago on 12 Dec 2017
Full Accounts Submitted
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 10 Mar 2017
Full Accounts Submitted
9 Years Ago on 3 May 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Full Accounts Submitted
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
Voluntary strike-off action has been suspended
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2017
Application to strike the company off the register
Submitted on 12 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 30 May 2017
Confirmation statement made on 26 February 2017 with updates
Submitted on 10 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 3 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Submitted on 18 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 14 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Submitted on 18 Mar 2015
Repayment History
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